TOPMIND LIMITED

Company number 05663186

Date	Type	Description	View / Download
11 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2012	DS01	Application to strike the company off the register	(2 pages)
03 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 1,000	(4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
14 Dec 2009	CH04	Secretary's details changed for Secretary Corporate Services Limited on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 14 December 2009	(2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Mar 2009	363a	Return made up to 28/12/08; full list of members	(3 pages)
23 Mar 2009	288c	Secretary's Change of Particulars / secretary corporate services LIMITED / 23/03/2009 / HouseName/Number was: , now: albany house; Street was: 156 chesterfield road, now: station path; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
24 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
28 Mar 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from albany house, station path staines middlesex TW184LW	(1 page)
10 Mar 2008	AA	Accounts made up to 31 December 2006	(2 pages)
07 Mar 2008	288c	Director's Change of Particulars / gustavo newton herrera / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN	(1 page)
18 Jan 2007	363a	Return made up to 28/12/06; full list of members	(2 pages)
28 Dec 2005	NEWINC	Incorporation	(13 pages)